TAMIMED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MORETTI, Svetlana Alekseyevna) |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | TAMIMED |
|---|---|
| Full name/Name | TAMIMED |
| Type | Name |
Addresses (1)
| Street | ul. Novozavodskaya d. 8, k. 4 Floor 1 Pom. VIII K 5 Of 1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Novozavodskaya d. 8, k. 4 Floor 1 Pom. VIII K 5 Of 1, Moscow, 121087, Russia |
Identification documents (5)
| Type | Registration Number: 1207700352420 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7730259249 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 24 Sep 2020 |
|---|
| Type | Target Type: Private Company |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.05.2025. 23:15
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